Nestle Nigeria Plc Notifies on Changes to the Board of Directors

This is to inform you of the changes to the Board of Directors of Nestle Nigeria Plc effective 1 July 2018.

Mr. Kais Marzouki, a non-executive director of Nestle Nigeria Plc and the current Market Head of Nestle Central and West Africa Region, will take up the role of Market Head Philippines as of 1 July 2018. Consequently, he has informed the Board of his inability to continue to serve as a non-executive director of Nestle Nigeria Plc in view of his relocation from Ghana to Philippines in June 2018. The Board thanked him for his contributions to the growth of the Company since his appointment to the Board in August 2013 and accepted his decision.

The Board has appointed Mr. Remy Ejel as a non-executive director of Nestle Nigeria Plc with effect from 1July 2018. Mr. Ejel is French and currently the Market Head of Southern Africa Region. He has led the successful transformation of Southern Africa Region since his appointment in 2016.

Mr. Ejel has been appointed by the Nestle Group to take up the role of Market Head of Nestle Central and West Africa Region with effect from 1 July 2018. He earlier worked in the Region from 2002 to 2005 leading the dairy category, and then working as Commercial Manager for Mali, Burkina Faso, Niger, Togo and Benin.

He later worked as Assistant Regional Manager in the Zone, supporting all African countries for four years.

Mr. Ejel's other experience includes assignments as Country Manager in Oman and Saudi Arabia, and as Business Executive Manager, Confectionery for Nestle Middle East.